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#cheating case

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Delhi High Court Grants Bail, Says Police Station Identification and Co-Accused’s Statement Alone Are Not Enough to Keep Accused in Jail

RawlawJuly 7, 20263 min read
News

Former Director Cannot Be Prosecuted for Company’s Unpaid Deposits Without Proof That He Induced Investors: Madras High Court Quashes Cheating Case

RawlawJune 23, 202615 min read
News

Bombay High Court Quashes Proceedings in Cheating Case After 15 Years: “Mere Breach of Contract Does Not Constitute Offence of Cheating”

RawlawAugust 2, 20256 min read
News

Calcutta High Court Refuses to Quash Criminal Proceedings in Cheating Case Involving Dishonoured Cheques: “Disputed Claims in Business Transactions Cannot Be Resolved Through a Quashing Petition”

RawlawJune 25, 20255 min read
News

Calcutta High Court Quashes Cheating Case Against Land Buyer: “Purchaser Who Paid Consideration Through Registered Sale Deed Cannot Be Accused of Deception Without Specific Allegations”

RawlawJune 19, 20254 min read
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